The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 31
  • 1
    Abah, Kelechi
    Born in December 1983
    Individual (2 offsprings)
    Officer
    2020-09-20 ~ now
    OF - LLP Designated Member → CIF 0
  • 2
    Kuhn, Lawrence
    Born in September 1995
    Individual (1 offspring)
    Officer
    2020-09-20 ~ now
    OF - LLP Designated Member → CIF 0
  • 3
    Mudikongo Bolisa Katunda, Sylvain
    Born in June 1982
    Individual (5 offsprings)
    Officer
    2020-09-20 ~ now
    OF - LLP Designated Member → CIF 0
  • 4
    George, Ronnie Zachariah
    Born in March 1982
    Individual (4 offsprings)
    Officer
    2020-09-20 ~ now
    OF - LLP Designated Member → CIF 0
  • 5
    Cleary, Arron Luke
    Born in January 1981
    Individual (1 offspring)
    Officer
    2020-09-20 ~ now
    OF - LLP Designated Member → CIF 0
  • 6
    De Zeeuw, Patrick Petrus Johannes Cornelis
    Born in August 1968
    Individual (1 offspring)
    Officer
    2020-09-20 ~ now
    OF - LLP Designated Member → CIF 0
  • 7
    Sagna, Magathe Ibrahim
    Born in September 1975
    Individual (1 offspring)
    Officer
    2020-09-20 ~ now
    OF - LLP Designated Member → CIF 0
  • 8
    Anyaeche, Arinze Alexander
    Born in January 1987
    Individual (3 offsprings)
    Officer
    2020-09-20 ~ now
    OF - LLP Designated Member → CIF 0
  • 9
    Fellal, Fauzi
    Born in February 1987
    Individual (2 offsprings)
    Officer
    2020-09-20 ~ now
    OF - LLP Designated Member → CIF 0
  • 10
    Semonian, Mark
    Born in September 1968
    Individual (3 offsprings)
    Officer
    2020-09-20 ~ now
    OF - LLP Designated Member → CIF 0
  • 11
    Zimmermann, Cornelius
    Born in April 1962
    Individual (2 offsprings)
    Officer
    2020-09-20 ~ now
    OF - LLP Designated Member → CIF 0
  • 12
    Berlin, Daniel
    Born in September 1970
    Individual (3 offsprings)
    Officer
    2021-01-11 ~ now
    OF - LLP Designated Member → CIF 0
  • 13
    Hohaus, Bolko
    Born in April 1966
    Individual (2 offsprings)
    Officer
    2020-09-20 ~ now
    OF - LLP Designated Member → CIF 0
  • 14
    Aduloju, Olukayode
    Born in April 1980
    Individual (1 offspring)
    Officer
    2020-09-20 ~ now
    OF - LLP Designated Member → CIF 0
  • 15
    Sengendo, Jonathan
    Born in April 1987
    Individual (2 offsprings)
    Officer
    2020-09-20 ~ now
    OF - LLP Designated Member → CIF 0
  • 16
    Ruppert, Robert Todd
    Born in May 1956
    Individual (7 offsprings)
    Officer
    2020-09-20 ~ now
    OF - LLP Designated Member → CIF 0
  • 17
    Dhar, Gaurav
    Born in March 1982
    Individual (2 offsprings)
    Officer
    2020-09-20 ~ now
    OF - LLP Designated Member → CIF 0
  • 18
    Soliman, Samer
    Born in February 1975
    Individual (1 offspring)
    Officer
    2020-09-20 ~ now
    OF - LLP Designated Member → CIF 0
  • 19
    Aebi, Rayan
    Born in November 1991
    Individual (1 offspring)
    Officer
    2020-09-20 ~ now
    OF - LLP Designated Member → CIF 0
  • 20
    Mumba, Mumba
    Born in November 1983
    Individual (1 offspring)
    Officer
    2020-09-20 ~ now
    OF - LLP Designated Member → CIF 0
  • 21
    Adeyemi, Oreoluwa Adetunji
    Born in August 1976
    Individual (4 offsprings)
    Officer
    2020-09-20 ~ now
    OF - LLP Designated Member → CIF 0
  • 22
    Aditya, Pialy
    Born in December 1975
    Individual (2 offsprings)
    Officer
    2020-09-20 ~ now
    OF - LLP Designated Member → CIF 0
  • 23
    Aina, Olushola Reuben
    Born in July 1983
    Individual (1 offspring)
    Officer
    2020-09-20 ~ now
    OF - LLP Designated Member → CIF 0
  • 24
    Patel, Mayur Hasmukhrai
    Born in July 1983
    Individual (6 offsprings)
    Officer
    2020-09-20 ~ now
    OF - LLP Designated Member → CIF 0
  • 25
    2711 Centerville Road, Suite 400, 19808, Wilmington, United States
    Corporate (1 offspring)
    Officer
    2020-09-20 ~ now
    OF - LLP Designated Member → CIF 0
  • 26
    Lot 15 A3, 1st Floor 72201, Ebene, Mauritius
    Corporate (2 offsprings)
    Officer
    2021-01-11 ~ now
    OF - LLP Designated Member → CIF 0
  • 27
    161 W 54th St, Suite 602, 10019, New York, United States
    Corporate (3 offsprings)
    Officer
    2020-09-20 ~ now
    OF - LLP Designated Member → CIF 0
  • 28
    Trident Chambers, P.o. Box 146, Road Town, 8001, Tortola, Virgin Islands, British
    Corporate (1 offspring)
    Officer
    2020-09-20 ~ now
    OF - LLP Designated Member → CIF 0
  • 29
    LIONSHEAD CAPITAL LTD - now
    LONDON BULLION MARKET COMPANY LIMITED - 2022-06-07
    1 Second Avenue, Halstead, Essex, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    546,480 GBP2024-01-31
    Officer
    2020-09-20 ~ now
    OF - LLP Designated Member → CIF 0
  • 30
    C/o Harneys Corporate Services Limited, Craigmuir Chambers, Road Town, Vg1110, Tortola, Virgin Islands, British
    Corporate (1 offspring)
    Officer
    2020-09-20 ~ now
    OF - LLP Designated Member → CIF 0
  • 31
    42 Chauncy St 2a, 02111, Boston, United States
    Corporate (1 offspring)
    Officer
    2020-09-20 ~ now
    OF - LLP Designated Member → CIF 0
Ceased 37
  • 1
    Abah, Kelechi
    Born in December 1983
    Individual (2 offsprings)
    Officer
    2021-05-31 ~ 2021-05-31
    OF - LLP Designated Member → CIF 0
  • 2
    Kuhn, Lawrence
    Born in September 1995
    Individual (1 offspring)
    Officer
    2021-05-31 ~ 2021-05-31
    OF - LLP Designated Member → CIF 0
  • 3
    Mudikongo, Sylvain Bolisa Katunda
    Born in June 1982
    Individual (5 offsprings)
    Officer
    2021-05-31 ~ 2021-05-31
    OF - LLP Designated Member → CIF 0
  • 4
    George, Ronnie Zachariah
    Born in March 1982
    Individual (4 offsprings)
    Officer
    2020-08-12 ~ 2021-05-31
    OF - LLP Designated Member → CIF 0
  • 5
    Cleary, Arron Luke
    Born in January 1981
    Individual (1 offspring)
    Officer
    2021-05-31 ~ 2021-05-31
    OF - LLP Designated Member → CIF 0
  • 6
    De Zeeuw, Patrick Petrus Johannes Cornelis
    Born in August 1968
    Individual (1 offspring)
    Officer
    2021-05-31 ~ 2021-05-31
    OF - LLP Designated Member → CIF 0
  • 7
    Sagna, Magathe Ibrahim
    Born in September 1975
    Individual (1 offspring)
    Officer
    2021-05-31 ~ 2021-05-31
    OF - LLP Designated Member → CIF 0
  • 8
    Anyaeche, Arinze Alexander
    Born in January 1987
    Individual (3 offsprings)
    Officer
    2021-05-31 ~ 2021-05-31
    OF - LLP Designated Member → CIF 0
  • 9
    Kiracofe, Philip Kent
    Born in December 1972
    Individual (1 offspring)
    Officer
    2020-08-12 ~ 2021-05-31
    OF - LLP Designated Member → CIF 0
  • 10
    Fellal, Fauzi
    Born in February 1987
    Individual (2 offsprings)
    Officer
    2021-05-31 ~ 2021-05-31
    OF - LLP Designated Member → CIF 0
  • 11
    Semonian, Mark
    Born in September 1968
    Individual (3 offsprings)
    Officer
    2021-01-14 ~ 2021-05-31
    OF - LLP Member → CIF 0
  • 12
    Zimmermann, Cornelius
    Born in April 1962
    Individual (2 offsprings)
    Officer
    2021-05-31 ~ 2021-05-31
    OF - LLP Designated Member → CIF 0
  • 13
    Berlin, Daniel
    Born in January 2021
    Individual (3 offsprings)
    Officer
    2021-01-11 ~ 2021-01-11
    OF - LLP Designated Member → CIF 0
    Berlin, Daniel
    Born in September 1970
    Individual (3 offsprings)
    Officer
    2021-05-31 ~ 2021-05-31
    OF - LLP Designated Member → CIF 0
  • 14
    Marlow, Edward Hammond Rivers
    Born in June 1963
    Individual (2 offsprings)
    Officer
    2021-05-31 ~ 2021-05-31
    OF - LLP Designated Member → CIF 0
  • 15
    Hohaus, Bolko
    Born in April 1966
    Individual (2 offsprings)
    Officer
    2021-05-31 ~ 2021-05-31
    OF - LLP Designated Member → CIF 0
  • 16
    Aduloju, Olukayode
    Born in April 1980
    Individual (1 offspring)
    Officer
    2021-05-31 ~ 2021-05-31
    OF - LLP Designated Member → CIF 0
  • 17
    Sengendo, Jonathan
    Born in April 1987
    Individual (2 offsprings)
    Officer
    2021-05-31 ~ 2021-05-31
    OF - LLP Designated Member → CIF 0
  • 18
    Ruppert, Robert Todd
    Born in May 1956
    Individual (7 offsprings)
    Officer
    2021-05-31 ~ 2021-05-31
    OF - LLP Designated Member → CIF 0
  • 19
    Dhar, Gaurav
    Born in March 1982
    Individual (2 offsprings)
    Officer
    2021-05-31 ~ 2021-05-31
    OF - LLP Designated Member → CIF 0
  • 20
    Du Plessis, Janade Randall Wayne
    Born in July 1975
    Individual (2 offsprings)
    Officer
    2021-05-31 ~ 2021-05-31
    OF - LLP Designated Member → CIF 0
  • 21
    Soliman, Samer
    Born in February 1975
    Individual (1 offspring)
    Officer
    2021-05-31 ~ 2021-05-31
    OF - LLP Designated Member → CIF 0
  • 22
    Aebi, Rayan
    Born in November 1991
    Individual (1 offspring)
    Officer
    2021-05-31 ~ 2021-05-31
    OF - LLP Designated Member → CIF 0
  • 23
    Mumba, Mumba
    Born in November 1983
    Individual (1 offspring)
    Officer
    2021-05-31 ~ 2021-05-31
    OF - LLP Designated Member → CIF 0
  • 24
    Gadgil, Aditya Nanadan
    Born in September 1981
    Individual (1 offspring)
    Officer
    2021-05-31 ~ 2021-05-31
    OF - LLP Designated Member → CIF 0
  • 25
    Adeyemi, Oreoluwa Adetunji
    Born in August 1976
    Individual (4 offsprings)
    Officer
    2021-05-31 ~ 2021-05-31
    OF - LLP Designated Member → CIF 0
  • 26
    Aditya, Pialy
    Born in August 1975
    Individual (2 offsprings)
    Officer
    2021-05-31 ~ 2021-05-31
    OF - LLP Designated Member → CIF 0
  • 27
    Aina, Olushola Reuben
    Born in July 1983
    Individual (1 offspring)
    Officer
    2021-05-31 ~ 2021-05-31
    OF - LLP Designated Member → CIF 0
  • 28
    Patel, Mayur Hasmukhrai
    Born in July 1983
    Individual (6 offsprings)
    Officer
    2021-05-31 ~ 2021-05-31
    OF - LLP Designated Member → CIF 0
  • 29
    Tortola Pier Park, Building 1, Second Floor, Wickhams Cay I, Vg1110, Road Town, Virgin Islands, British
    Corporate
    Officer
    2021-05-31 ~ 2021-05-31
    PE - LLP Designated Member → CIF 0
  • 30
    831 E. Morehead St., Suite 940, 28202, North Carolina, United States
    Corporate (1 offspring)
    Officer
    2020-09-20 ~ 2021-05-31
    PE - LLP Designated Member → CIF 0
  • 31
    8 The Green, Ste R, 19901, Dover, United States
    Corporate
    Officer
    2021-05-31 ~ 2021-05-31
    PE - LLP Designated Member → CIF 0
  • 32
    161 W 54th St, Suite 602, 10019, New York, United States
    Corporate (3 offsprings)
    Officer
    2021-05-31 ~ 2021-05-31
    PE - LLP Designated Member → CIF 0
  • 33
    Trident Chambers, P.o. Box 146, Road Town, 8001, Tortola, Virgin Islands, British
    Corporate (1 offspring)
    Officer
    2021-05-31 ~ 2021-05-31
    PE - LLP Designated Member → CIF 0
  • 34
    LIONSHEAD CAPITAL LTD - now
    LONDON BULLION MARKET COMPANY LIMITED - 2022-06-07
    1 Second Avenue, Second Avenue, Bluebridge Industrial Estate, Halstead, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    546,480 GBP2024-01-31
    Officer
    2021-05-31 ~ 2021-05-31
    PE - LLP Designated Member → CIF 0
  • 35
    42 Hotel Street, Level 6 Gfin Tower, 72201, Cybercity, Mauritius
    Corporate
    Officer
    2021-05-31 ~ 2021-05-31
    PE - LLP Designated Member → CIF 0
  • 36
    C/o Harneys Corporate Services Limited, Craigmuir Chambers, Road Town, Vg1110, Tortola, Virgin Islands, British
    Corporate (1 offspring)
    Officer
    2021-05-31 ~ 2021-05-31
    PE - LLP Designated Member → CIF 0
  • 37
    42 Chauncy St 2a, 02111, Boston, United States
    Corporate (1 offspring)
    Officer
    2021-05-31 ~ 2021-05-31
    PE - LLP Designated Member → CIF 0
parent relation
Company in focus

SA KUDA SPV, LLP

Brief company account
Current assets - Investments
810,000 USD2024-03-31
810,000 USD2023-03-31
Cash at bank and in hand
49 USD2024-03-31
49 USD2023-03-31
Current Assets
810,049 USD2024-03-31
810,049 USD2023-03-31
Creditors
-49 USD2024-03-31
-49 USD2023-03-31
Net Current Assets/Liabilities
810,000 USD2024-03-31
810,000 USD2023-03-31
Total Assets Less Current Liabilities
810,000 USD2024-03-31
810,000 USD2023-03-31
Net Assets/Liabilities
810,000 USD2024-03-31
810,000 USD2023-03-31
Other Creditors
Current
49 USD2024-03-31
49 USD2023-03-31
  • SA KUDA SPV, LLP
    Info
    Registered number OC432946
    Censeo House, St. Peters Street, St. Albans AL1 3LF
    Limited Liability Partnership incorporated on 2020-08-12 (4 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.